January 19, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call the meeting to order.
|
|
2. Establish quorum.
|
|
3. Invocation.
|
|
4. Open forum.
|
|
5. Consent Action Agenda.
|
|
5.A. Approval of Minutes.
|
|
5.A.1. Regular Meeting - December 15, 2008.
|
|
5.B. Business Office Report.
|
|
5.B.1. Disbursements for the month of January.
|
|
5.B.2. Financial Report.
|
|
6. Student Reports.
|
|
6.A. High School - Jeff Carey, Student Council President.
|
|
6.B. Intermediate/Middle Schools - Luis Reveles, Student Council President.
|
|
6.C. FFA - Layne Foster, Chapter President.
|
|
7. Consider and approve May 9, 2009 election needs and requirements.
|
|
7.A. ORDER ELECTION FOR BLUE RIDGE ISD BOARD OF TRUSTEES FOR PLACE 1 AND PLACE 5 to be held on Saturday, May 9, 2009.
|
|
7.B. Appoint Kim Mounger as Election Administrator and Vickey Atteberry as Assistant Administrator to process the requirements and needs of the election including the appointment of early voting and election day clerks, election day judge, and alternate judge.
|
|
7.C. JOINT ELECTION CONTRACT with the City of Blue Ridge and Collin County Community College District (if required) with Blue Ridge ISD as the host site and all three entities sharing the expense in thirds. One stipulation in the agreement is that: If Blue Ridge ISD is NOT required to hold an election due to no opposing candidates on the ballot then the City of Blue Ridge and CCCC will make alternative plans for their own elections.
|
|
8. Discuss and consider approval of the 2007-2008 Final Audit as prepared by Morgan, Davis, & Company, PC.
|
|
9. Discuss and consider approval of budget amendment.
|
|
10. Administrative Reports.
|
|
10.A. Elementary School - Ms. Rebecca Bona, Administrator.
|
|
10.B. Intermediate/Middle Schools - Mr. Danny Henderson, Principal.
|
|
10.C. High School - Dr. Chane Rascoe, Principal.
|
|
10.D. Ms. Diane Williams - Curriculum Director.
|
|
11. Closed Session Section 551.0774.
|
|
11.A. Personnel.
|
|
11.B. Conduct Superintendent's Appraisal.
|
|
11.C. Discuss possible action relating to the Suprintendent's Contract.
|
|
11.D. Discuss 2009-2010 Superintendent's Appraisal Instrument.
|
|
12. Superintendent's Comments.
|
|
12.A. TASA Mid-Winter Conference.
|
|
12.B. 2009 - 2010 Calendar.
|
|
12.C. New Scholarship - Alliance Office Systems.
|
|
13. Adjournment.
|